NEW DUSTON GARAGE LIMITED

NEW DUSTON GARAGE LIMITED is an active private limited company, incorporated on 23 January 1964. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Billing Road, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEW DUSTON GARAGE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	EAGLE HOUSE
Address Line 2	28 BILLING ROAD
Post Town	NORTHAMPTON
Postcode	NN1 5AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

NEW DUSTON GARAGE LIMITED

Directors

(The company's officers)

MRS KAREN BROWN

(~60 year old British national)

14 HAWKSTONE CLOSE, DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6RZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2006

MR RICHARD MARK BROWN

(~62 year old British national)

14 HAWKSTONE CLOSE, DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/1991

JAMES PECK

(~53 year old British national)

12 HAWKSTONE CLOSE, DUSTON, NORTHAMPTON, NN5 6RZ

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 12/09/2006

MRS KAREN BROWN

(~60 year old British national)

14 HAWKSTONE CLOSE, DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6RZ, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTS CLERK
Usually resident in UNITED KINGDOM

Appointed on 31/08/2000

Shareholders

(Persons of Significant Control)

Mr Richard Mark Brown

(~62 year old British national)

14 Hawkstone Close, Duston, Northampton, NN5 6RZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Karen Brown

(~60 year old British national)

14 Hawkstone Close, Duston, Northampton, NN5 6RZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)